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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +140.7K | +1.86M | +1.98M | +1.22M | +3.90M | +6.09M | +6.81M | +4.41M | −8.84M |
| ≈ USD | $4.1K | $53.7K | $57.3K | $35.3K | $112.8K | $176.2K | $197.0K | $127.5K | $255.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:24:59Z | OUT | −55.1K | $489 | $0.008869 | Aggregator (unverified) 0x8f10…f996 | 0xe721…df52 |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 22:24:57Z | IN | +1.2K | $10 | $0.008869 | Universal Router 0x6ff5…9b43 | 0x2fd0…1b9d |
| 2026-08-16 22:24:57Z | IN | +9.8K | $87 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0xd6b5…a1d2 |
| 2026-08-16 22:24:57Z | OUT | −206.8K | $1.8K | $0.008869 | speak-script 0x8e72…d65c | 0x002b…8bc7 |
| 2026-08-16 22:24:57Z | IN | +11.9K | $105 | $0.008869 | banner-net 0x7c13…61da | 0xa9c7…c5ac |
| 2026-08-16 22:24:57Z | IN | +3.9K | $34 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x16dd…7f39 |
| 2026-08-16 22:24:57Z | IN | +1.5K | $13 | $0.008869 | 0x Settler 0x7747…2359 | 0xf1c4…ce8f |
| 2026-08-16 22:24:57Z | OUT | −129.7 | $1.15 | $0.008869 | 0x Settler 0x7747…2359 | 0xdcf8…3967 |
| 2026-08-16 22:24:57Z | OUT | −47.7K | $423 | $0.008869 | endorse-pizza 0xc8f6…9265 | 0xbd02…f8a7 |
| 2026-08-16 22:24:57Z | OUT | −2.8K | $25 | $0.008869 | endorse-pizza 0xc8f6…9265 | 0xbd02…f8a7 |
| 2026-08-16 22:24:57Z | OUT | −1.1K | $9.89 | $0.008869 | endorse-pizza 0xc8f6…9265 | 0xbd02…f8a7 |
| 2026-08-16 22:24:57Z | OUT | −1.4K | $12 | $0.008869 | endorse-pizza 0xc8f6…9265 | 0xbd02…f8a7 |
| 2026-08-16 22:24:57Z | OUT | −277.7 | $2.46 | $0.008869 | endorse-pizza 0xc8f6…9265 | 0xbd02…f8a7 |
| 2026-08-16 22:24:57Z | OUT | −1.1K | $9.88 | $0.008869 | endorse-pizza 0xc8f6…9265 | 0xbd02…f8a7 |
| 2026-08-16 22:24:57Z | OUT | −1.7K | $15 | $0.008869 | endorse-pizza 0xc8f6…9265 | 0xbd02…f8a7 |
| 2026-08-16 22:24:57Z | IN | +229.9K | $2.0K | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x0d6f…7c39 |
| 2026-08-16 22:24:57Z | OUT | −2.9K | $25 | $0.008869 | interest-profit 0xeabf…1d95 | 0x5307…e133 |
| 2026-08-16 22:24:55Z | IN | +225.5 | $2.00 | $0.008869 | banner-net 0x7c13…61da | 0x9ad8…59ba |
| 2026-08-16 22:24:55Z | OUT | −20.6K | $183 | $0.008869 | oak-hip 0xc7e5…ff86 | 0x0389…9d4c |
| 2026-08-16 22:24:55Z | IN | +7.2K | $64 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x172b…5094 |
| 2026-08-16 22:24:55Z | OUT | −309.6 | $2.75 | $0.008869 | Aggregator (unverified) 0x8f10…f996 | 0x4d93…ee99 |
| 2026-08-16 22:24:55Z | IN | +2.3K | $20 | $0.008869 | picture-express 0x1b01…5b43 | 0x45bb…0047 |
| 2026-08-16 22:24:55Z | IN | +1.6K | $14 | $0.008869 | 0x Settler 0x7747…2359 | 0x12c3…7b02 |
| 2026-08-16 22:24:55Z | OUT | −1.1K | $10 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0x90ff…5edc |
| 2026-08-16 22:24:53Z | IN | +1.6K | $14 | $0.008869 | Router (unidentified) 0xfd78…7ff6 | 0x9a6d…6500 |
| 2026-08-16 22:24:53Z | IN | +15.9K | $141 | $0.008869 | pencil-slender 0x61fc…e03d | 0x7745…80f5 |
| 2026-08-16 22:24:53Z | OUT | −68.7K | $609 | $0.008869 | fall-climb 0xd4da…d8e4 | 0x72e6…a7cd |
| 2026-08-16 22:24:53Z | IN | +538.6 | $4.78 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0xe2b8…7c6e |
| 2026-08-16 22:24:53Z | IN | +327.5 | $2.90 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x79a5…dede |
| 2026-08-16 22:24:53Z | IN | +720.1 | $6.39 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0xc0dc…e12a |
| 2026-08-16 22:24:53Z | IN | +1.3K | $11 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0xa3ef…06d4 |
| 2026-08-16 22:24:53Z | OUT | −1.0K | $9.04 | $0.008869 | blade-concert 0x26e4…2ff3 | 0x86ea…1d45 |
| 2026-08-16 22:24:53Z | IN | +69.4K | $616 | $0.008869 | amateur-surprise 0x4fe6…6ec4 | 0x011a…fa8e |
| 2026-08-16 22:24:53Z | OUT | −44.8K | $398 | $0.008869 | scare-believe 0x4e69…4912 | 0x14b4…efe4 |
| 2026-08-16 22:24:51Z | IN | +1.2K | $10 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x12a3…4a98 |
| 2026-08-16 22:24:51Z | OUT | −633.7 | $5.62 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4722…74a2 |
| 2026-08-16 22:24:51Z | OUT | −527.5 | $4.68 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd43a…c63b |
| 2026-08-16 22:24:51Z | OUT | −443.4K | $3.9K | $0.008869 | 0x Settler 0x7747…2359 | 0xfe43…cff4 |
| 2026-08-16 22:24:51Z | OUT | −115.1K | $1.0K | $0.008869 | 0x Settler 0x7747…2359 | 0xfe43…cff4 |
| 2026-08-16 22:24:51Z | IN | +924.0 | $8.20 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x63e1…abd9 |
| 2026-08-16 22:24:49Z | IN | +21.4K | $190 | $0.008869 | label-index 0x1832…492f | 0x9425…5fff |
| 2026-08-16 22:24:49Z | OUT | −161.5K | $1.4K | $0.008869 | before-general 0x8f48…29c5 | 0xdea4…e87f |
| 2026-08-16 22:24:49Z | OUT | −5.8K | $52 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa52a…7175 |
| 2026-08-16 22:24:49Z | OUT | −2.5K | $22 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4cad…613c |
| 2026-08-16 22:24:49Z | OUT | −1.3K | $12 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0286…2a1c |
| 2026-08-16 22:24:49Z | OUT | −7.0K | $63 | $0.008869 | Aggregator (unverified) 0x8f10…f996 | 0xc799…049e |
| 2026-08-16 22:24:49Z | OUT | −42.1K | $373 | $0.008869 | interest-profit 0xeabf…1d95 | 0x3b38…e716 |
| 2026-08-16 22:24:49Z | IN | +2.6K | $23 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x4728…d260 |
| 2026-08-16 22:24:49Z | OUT | −0.09 | $0.00 | $0.008869 | video-awkward 0x60e3…c139 | 0xe421…3d38 |
| 2026-08-16 22:24:49Z | OUT | −3.8K | $34 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2cc1…8e50 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.